logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Lotz, James Martin
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2009-01-28 ~ 2009-12-04
    OF - Director → CIF 0
  • 2
    Shah, Bijal
    Individual (10 offsprings)
    Officer
    2001-05-31 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 3
    Thomalla, Paul, Mr.
    Born in November 1957
    Individual (7 offsprings)
    Officer
    2010-10-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Parr, Jon Douglas
    Born in September 1957
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2000-07-26
    OF - Director → CIF 0
  • 5
    Launder, Richard Nicholas
    Born in December 1949
    Individual (14 offsprings)
    Officer
    2000-07-26 ~ 2007-10-01
    OF - Director → CIF 0
  • 6
    Delahaye, Bernard Jean Rene
    Born in October 1960
    Individual (11 offsprings)
    Officer
    2009-09-01 ~ 2011-07-29
    OF - Director → CIF 0
  • 7
    Windley, Ian
    Born in December 1954
    Individual (4 offsprings)
    Officer
    2001-12-19 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Behrens, Scott William
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2009-01-28 ~ now
    OF - Director → CIF 0
  • 9
    Hine, Stephen Geoffrey
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2009-01-28
    OF - Director → CIF 0
  • 10
    Chambers, Steven Robert
    Born in November 1958
    Individual (3 offsprings)
    Officer
    1997-10-29 ~ 2001-12-19
    OF - Director → CIF 0
  • 11
    Maher, Dermot John
    Individual (11 offsprings)
    Officer
    2000-05-19 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 12
    Byrnes, Dennis Patrick
    Born in October 1963
    Individual (9 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
    Byrnes, Dennis P, Mr.
    Individual (9 offsprings)
    Officer
    2011-06-03 ~ now
    OF - Secretary → CIF 0
  • 13
    Lacey, Oliver Blomfield
    Individual (17 offsprings)
    Officer
    1997-10-29 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 14
    King, David Graham, Mr.
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Rodriguez, Theodore F., Mr.
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2013-06-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 16
    Wright, Stephen Paul
    Born in April 1961
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 17
    Boje, Thomas Harold
    Born in May 1950
    Individual (2 offsprings)
    Officer
    1997-10-29 ~ 1998-10-01
    OF - Director → CIF 0
  • 18
    Sitz, Victoria Helen, Ms.
    Individual (5 offsprings)
    Officer
    2006-03-24 ~ 2011-06-03
    OF - Secretary → CIF 0
  • 19
    Stokes, Simon Paul
    Born in January 1965
    Individual (13 offsprings)
    Officer
    2017-12-31 ~ 2019-08-20
    OF - Director → CIF 0
  • 20
    Thomas, Walter Joe, Dr
    Born in April 1966
    Individual (40 offsprings)
    Officer
    2011-07-29 ~ 2014-04-01
    OF - Director → CIF 0
  • 21
    Pottinger, Michael Howard
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2009-12-04 ~ 2013-05-31
    OF - Director → CIF 0
  • 22
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    1997-10-28 ~ 1997-10-29
    OF - Nominee Director → CIF 0
    1997-10-28 ~ 1997-10-29
    OF - Nominee Secretary → CIF 0
  • 23
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1997-10-27 ~ 1997-10-28
    OF - Nominee Director → CIF 0
  • 24
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1997-10-28 ~ 1997-10-29
    OF - Nominee Director → CIF 0
    1997-10-28 ~ 1997-10-29
    OF - Nominee Secretary → CIF 0
  • 25
    APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED
    - now 02874853 03455629... (more)
    LINERITE LIMITED - 1993-12-23
    55/57 Clarendon Road, Clarendon Road, Watford, Hertfordshire, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1997-10-27 ~ 1997-10-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

APPLIED COMMUNICATIONS INC (CIS) LIMITED

Period: 2000-07-24 ~ 2021-01-05
Company number: 03455629 02310474... (more)
Registered names
APPLIED COMMUNICATIONS INC (CIS) LIMITED - Dissolved 02310474... (more)
PASTELPRINT LIMITED - 1998-02-17
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • APPLIED COMMUNICATIONS INC (CIS) LIMITED
    Info
    ACI WORLDWIDE (CIS) LIMITED - 2000-07-24
    APPLIED COMMUNICATIONS INC (CIS) LIMITED - 2000-07-24
    PASTELPRINT LIMITED - 2000-07-24
    Registered number 03455629
    Red House, 1st Floor Cemetery Pales, Brookwood, Surrey GU24 0BL
    PRIVATE LIMITED COMPANY incorporated on 1997-10-27 and dissolved on 2021-01-05 (23 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.